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LONDON FROCK EXCHANGE LIMITED

Company number 06695760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
24 Jan 2017 AD01 Registered office address changed from Old Park Farmhouse Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP to 40 Kings Road High Wycombe HP11 1SA on 24 January 2017
13 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
21 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Old Park Farmhouse Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP on 19 May 2015
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
30 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 30 September 2013
02 May 2013 CH01 Director's details changed for Ms Sarah Eleanor Jean Caverhill on 1 May 2013
27 Apr 2013 AP01 Appointment of Mr Matthew Rhys Davies as a director
24 Apr 2013 AD01 Registered office address changed from 40 Kings Road High Wycombe Buckinghamshire HP11 1SA England on 24 April 2013
12 Mar 2013 TM02 Termination of appointment of Michael Carter as a secretary
04 Mar 2013 CERTNM Company name changed fickle frocks LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
03 Mar 2013 AD01 Registered office address changed from 10 the Square Weybridge Surrey KT13 9EA England on 3 March 2013
03 Mar 2013 AP01 Appointment of Ms Bethany Webb as a director
10 Feb 2013 TM01 Termination of appointment of Charlote Davies as a director
07 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mrs Charlote Elizabeth Davies on 11 September 2012
06 Nov 2012 AD01 Registered office address changed from 16 Margravine Gardens London W6 8RH on 6 November 2012